Company NameCity Quays New Homes Limited
Company StatusDissolved
Company Number07954198
CategoryPrivate Limited Company
Incorporation Date17 February 2012(12 years, 1 month ago)
Dissolution Date25 December 2023 (3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Alan To
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Rope Street
Surrey Quays
London
SE16 7TE

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£55,883
Cash£4,884
Current Liabilities£47,200

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

25 September 2023Return of final meeting in a creditors' voluntary winding up (24 pages)
20 December 2022Registered office address changed from Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 20 December 2022 (2 pages)
23 September 2022Liquidators' statement of receipts and payments to 13 August 2022 (22 pages)
22 June 2022Resignation of a liquidator (3 pages)
8 October 2021Liquidators' statement of receipts and payments to 13 August 2020 (22 pages)
2 October 2019Liquidators' statement of receipts and payments to 13 August 2019 (16 pages)
5 September 2018Liquidators' statement of receipts and payments to 13 August 2018 (18 pages)
22 January 2018Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1, First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 22 January 2018 (2 pages)
17 January 2018Liquidators' statement of receipts and payments to 13 August 2016 (16 pages)
26 October 2017Liquidators' statement of receipts and payments to 13 August 2017 (18 pages)
26 October 2017Liquidators' statement of receipts and payments to 13 August 2017 (18 pages)
13 October 2015Liquidators' statement of receipts and payments to 13 August 2015 (15 pages)
13 October 2015Liquidators statement of receipts and payments to 13 August 2015 (15 pages)
13 October 2015Liquidators' statement of receipts and payments to 13 August 2015 (15 pages)
31 August 2014Registered office address changed from 193 Lower Road London SE16 2LW United Kingdom to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 31 August 2014 (2 pages)
31 August 2014Registered office address changed from 193 Lower Road London SE16 2LW United Kingdom to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 31 August 2014 (2 pages)
28 August 2014Appointment of a voluntary liquidator (1 page)
28 August 2014Statement of affairs with form 4.19 (6 pages)
28 August 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-14
(1 page)
28 August 2014Statement of affairs with form 4.19 (6 pages)
28 August 2014Appointment of a voluntary liquidator (1 page)
25 July 2014Compulsory strike-off action has been suspended (1 page)
25 July 2014Compulsory strike-off action has been suspended (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 March 2013Registered office address changed from 6 Rope Street Surrey Quays London SE16 7TE England on 14 March 2013 (1 page)
14 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1,000
(3 pages)
14 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1,000
(3 pages)
14 March 2013Registered office address changed from 6 Rope Street Surrey Quays London SE16 7TE England on 14 March 2013 (1 page)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)